ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED

ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED is an active private limited company, incorporated on 9 August 2002. The nature of the business is Construction of domestic buildings. The company's registered office is on Silbury Boulevard, Milton Keynes. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED previously had the company name BURLEIGH (BUCKS) LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number04507555
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1MOORGATE HOUSE
Address Line 2201 SILBURY BOULEVARD
Post TownMILTON KEYNES
CountyBUCKS
CountryUNITED KINGDOM
PostcodeMK9 1LZ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 31/08/2010 onwards:
ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED
Prior to 31/08/2010:
BURLEIGH (BUCKS) LIMITED

Directors

(The company's officers)
MR JOHN CHRISTOPHER DRAKE
(~74 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/08/2002
SIMON GEORGE COOPER HILL
(~58 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/08/2002
MR JAMES MARK PAYNTER
(~46 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/08/2002
JAMES PAYNTER
(~46 year old British national)
SOVEREIGN COURT 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 09/08/2002
MR JAMES MARK PAYNTER
(~46 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 09/08/2002

Shareholders

(Persons of Significant Control)
Simon George Cooper Hill
(~58 year old British national)
Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
John Christopher Drake
(~74 year old British national)
Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ADVANCED TURF MACHINERY LIMITED
  • MR JOHN CHRISTOPHER DRAKE
  • SIMON GEORGE COOPER HILL
  • SIMON GEORGE COOPER HILL
AXIS 43 MANAGEMENT COMPANY LIMITED
  • MR JAMES MARK PAYNTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED: Maps

Maps show the location of the postcode of the registered office, MK9 1LZ.

Map of ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED at local scale
Map of ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED at local scale
Map of ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED at district scale
Map of ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK9 1LZ

Other companies with registered offices in MK9 1LZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)